Address History: 979 S Rustic Circle, Dallas, TX 75218;
1503 Calibre Creek Parkways, Roswell, GA 30076;
Frisco, TX 75036;
Irving, TX 75063;
Mc Kinney, TX 75070
Aliases (AKA): William Kane
Aliases (AKA): Philip L Beeman
Phone Numbers: (847) 736-8933
Address History: 997 S Rustic Circle, Dallas, TX 75218;
997 N Rustic Circle, Dallas, TX 75218;
Garland, TX 75044
Aliases (AKA): V L Robinson
Address History: 7109 Karen Lane, Joshua, TX 76058;
6562 Po Box, Glendale, AZ 85312;
Peoria, AZ 85381;
Phoenix, AZ 85033;
Tucson, AZ 85715
Aliases (AKA): Kelli Lohner,
Kelli L Moon,
L Moon,
Kelli Moon Gagliardo,
Kelli L Moon-Gagliardo
Email Addresses: kga****@hotmail.com,
kga****@hotmail.com
Address History: 999 S Rustic Circle, Dallas, TX 75218
Phone Numbers: (214) 327-1651
Address History: 320 Vz County Road 4817, Chandler, TX 75758;
3420 Country Road # 1612, Dallas, TX 75287;
Tyler, TX 75713
Aliases (AKA): D Phillips
Relatives & Associates: Andrea Phillips
Donna Phillips
Gilbert Phillips
Huey Phillips
Kimberly Phillips
Address History: 976 S Rustic Circle, Dallas, TX 75218
Address History: 999 S Rustic Circle, Dallas, TX 75218
Phone Numbers: (214) 327-1651
Address History: 964 S Rustic Circle, Dallas, TX 75218
Address History: 999 S Rustic Circle, Dallas, TX 75218;
4000 Brownwood Lane, Arlington, TX 76017;
Fort Worth, TX 76120;
North Richland Hills, TX 76182
Aliases (AKA): Jim C Morris
Phone Numbers: (214) 327-1651
Address History: 8367 San Benito Way, Dallas, TX 75218;
9030 Markville Drive, Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): Mark Francis Stuart,
Mark Stuart
Email Addresses: mik****@yahoo.com
Address History: 971 S Rustic Circle, Dallas, TX 75218;
1501 Grand Avenue Apt 10, Marion, IA 52302;
Garland, TX 75040;
Richardson, TX 75085
Aliases (AKA): Patrick W L Houghton,
Patrick W Hougton
Address History: 997 S Rustic Circle, Dallas, TX 75218;
5324 Hollow Bend Lane, Garland, TX 75043;
Kaufman, TX 75142
Aliases (AKA): L Futrell
Address History: 1007 Eva Drive, Greenville, TX 75402;
5076 S Crystal Court, Aurora, CO 80015;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Dallas, TX 75214
Aliases (AKA): Julia A Tarver,
Julia Ann Tarver
Relatives & Associates: Martine Frezardtarver
Brianna Gonzales
Cecilia Gonzales
Sherrie Parker
Glenn Tarver
Email Addresses: jta****@bellsouth.net,
jul****@netzero.net,
new****@bellsouth.net,
new****@netzero.com,
new****@bellsouth.net
Address History: 2014 S Monroe Street, Amarillo, TX 79109;
8801 Tarter Avenue Apt 918, Amarillo, TX 79119;
Dallas, TX 75206;
Southlake, TX 76092;
Waco, TX 76711
Email Addresses: eli****@gmail.com
Aliases (AKA): Thomas P Romanach,
Tomas Patrick Romanach
Relatives & Associates: Alicia Romanach
Carlos Romanach
Jose Romanach
Julio Romanach
Patricia Romanach
Email Addresses: aro****@hotmail.com
Address History: 1452 Desierto Rico Avenue, El Paso, TX 79912;
94406 Po Box, Palatine, IL 60094;
Corpus Christi, TX 78404;
Dallas, TX 75248;
Lubbock, TX 79424
Aliases (AKA): Scott K Parker
Email Addresses: kap****@gmail.com
Address History: 3031 S University Boulevard, Denver, CO 80210;
1675 Larimer Street, Denver, CO 80202;
Arlington, TX 76013;
Dallas, TX 75224
Aliases (AKA): David J Howard,
David Stegall
Address History: 73 Windwood Circle, Rochester, NY 14626;
932 Garrett Drive, Birmingham, AL 35235;
Patterson, LA 70392;
Thibodaux, LA 70301;
Ville Platte, LA 70586
Aliases (AKA): Tina M Ciminelli,
Tina M Cimminelli,
Tina Marie Colaprete,
Tina M Colaprete,
Kristina D Graham
Relatives & Associates: Anne Bartolotta
Catherine Ciminelli
Edward Ciminelli
Edward Ciminelli
Mario Ciminelli
Email Addresses: exr****@rochester.rr.com,
mar****@hotmail.com,
whe****@aol.com
Address History: 15017 Friar Street, Van Nuys, CA 91411;
2193 W Silver River Way, Tucson, AZ 85745;
Austin, TX 78715;
Dallas, TX 75218;
El Paso, TX 79904
Email Addresses: gil****@erols.com
Address History: 3141 W Spirit Drive, Phoenix, AZ 85086;
33231 N Symer Drive, Cave Creek, AZ 85331;
Denver, CO 80209;
Iowa City, IA 52240;
Dallas, TX 75226
Aliases (AKA): Kristen Hausman
Relatives & Associates: Alan Hausman
Celina Hausman
Christo Hausman
Christopher Hausman
David Hausman
Address History: 1721 10th Avenue Se, Olympia, WA 98501;
852 Oak Street, Winnetka, IL 60093;
Austin, TX 78705;
Dallas, TX 75206;
Richardson, TX 75080
Aliases (AKA): J Nguyen,
Joy T Potter
Address History: 3031 S University Boulevard, Denver, CO 80210;
1124 Western Boulevard, Arlington, TX 76013;
Dallas, TX 75214
Aliases (AKA): Jeffrey Johnson,
Jkendel K Johnson,
Kendel J Johnson,
J L Johnstone
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